News

Director/PDMR shareholding

STV Group plc (the “Company”) announces that on 12 November 2012 the Remuneration Committee granted the following conditional nil cost share awards (“Awards”) to the Executive Directors under the STV Group plc 2009 Long-Term Incentive Plan (the “LTIP”) which was approved by the Shareholders of the Company at a general meeting on held on 22 April 2009.

In accordance with the rules of the LTIP, Awards were granted to Executive Directors on 12 November 2012 as follows:

Executive Director

Number of Ordinary Shares subject to the LTIP Award

Rob Woodward

84,463

George Watt

48,630

The shares subject to the Awards will vest immediately and can be exercised until the 7th anniversary of the date of grant. The Awards are not subject to any other performance conditions.